What we do
What you can expect from us
AML consulting services
Design and implement robust Anti-Money Laundering solutions to identify, assess, and mitigate risks, ensuring your organization stays compliant.
KYC & CDD
Streamline your customer onboarding with efficient Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, a cornerstone of effective Anti-money Laundering Services.
Customer Risk Assessment
Develop comprehensive risk profiles to tailor your compliance management efforts effectively.
Continuous KYC Monitoring
Stay ahead of risks with ongoing monitoring of customer activities and transactions, a crucial part of our AML consulting approach
EDD & UBO Detection
Conduct Enhanced Due Diligence (EDD) investigations and identify Ultimate Beneficial Owners (UBO) to ensure transparency and comply with global compliance management standards.
PEP & Sanctioned Entity Screening
Mitigate risks associated with Politically Exposed Persons (PEP) and sanctioned entities as part of our comprehensive Anti-money Laundering services.
Negative News Screening
Stay informed about potential risks through comprehensive negative news monitoring, a key component of effective compliance management services.
Transaction Monitoring & Investigations
Detect and investigate suspicious transactions with advanced monitoring and analysis tools to bolster your Anti-Money Laundering solutions.
SAR Filing Support
Ensure accurate and timely reporting of Suspicious Activity Reports (SAR) to regulatory authorities.
Fraud Monitoring & Detection
Identify and prevent fraud with proactive monitoring and investigation capabilities.
KYV & Third-Party Risk Management
Manage third-party risks through comprehensive vendor due diligence and ongoing monitoring.
